Epstein File EFTA01454176: Southern Trust (DS10)

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💨IMPACT LEVEL 1 — MEH

Epstein File EFTA01454176: Southern Trust (DS10)

Financial RecordDate unavailableEFTA014541761 keyword hits

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Bank account statement showing Jeffrey Epstein's account with balance of $2,663,534.07, Leon D Black accounts with zero balances, and Southern Trust Company, Inc. accounts with balances of $100,000.00 and $49,832,191.62. The statement also lists Summit Equities LLC, New York Strategy Group LLC, and Zorro Development Corp.

👤 Named in This Document

Jeffrey Epstein

🔑 Evidence Keywords

Southern Trust

📋 Key Excerpts3

PersonKeyword

Excerpt 1

BALANCE OD AMOUNT 35266976 JEFFREY EPSTEIN N 2,663,534.07 LEON D BLACK N .00 DOMINIQUE LEIMER M .00 LEON D BLACK M .00 SUMMIT EQUITIES LLC D 602,544.66 **SOUTHERN**

Excerpt 2

**TRUST** COMPANY, INC.

Excerpt 3

D 100,000.00 **SOUTHERN** **TRUST** COMPANY, INC. M 49,832,191.62 NEW YORK STRATEGY GROUP, LLC M 166,265.51 ZORRO DEVELOPMENT CORP.